Codnity Data, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Codnity Data SIA |
| Registration number, date | 40203511342, 28.09.2023 |
| VAT number | LV40203511342 from 06.05.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2023 |
| Legal address | Dzirnavu iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 30.01.2026 | 1 018.91 | 0.00 | 0.00 | 0.00 | 03.02.2026 11:21 |
| 30.10.2025 | 2 319.95 | 0.00 | 0.00 | 0.00 | 03.11.2025 22:30 |
| 16.10.2025 | 724.16 | 0.00 | 0.00 | 0.00 | 16.10.2025 |
| 10.02.2025 | 1 029.69 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 6.55 | 0 |
| Personal income tax (thousands, €) | 2.47 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.08 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.09.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
X Capital SIAReg. no. 40203266738
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 15.07.2024 | 24.07.2024 |
SIA Codnity GroupReg. no. 40203501965
|
51 % | 1 428 | € 1 | € 1 428 | Latvia | 28.09.2023 | 28.09.2023 |
Historical addresses
| Rīga, Skolas iela 12A - 1 | Until 24.07.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 28.09.2023 - 31.12.2024 | 07.05.2025 | PDF (109.88 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.71 KB | 24.07.2024 | 15.07.2024 | 1 |
Shareholders’ register |
EDOC | 28.89 KB | 28.09.2023 | 18.09.2023 | 1 |
Articles of Association |
EDOC | 34.59 KB | 28.09.2023 | 13.09.2023 | 1 |
Memorandum of association |
EDOC | 33.51 KB | 28.09.2023 | 12.09.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36 KB | 24.07.2024 | 15.07.2024 | 1 |
Application |
EDOC | 49.34 KB | 28.09.2023 | 28.09.2023 | 6 |
Bank statements or other document regarding the payment of the equity |
233.78 KB | 19.09.2023 | 19.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.23 KB | 28.09.2023 | 14.09.2023 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register